1
55 Parliament Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2015-02-18 ~ 2018-02-01
IIF 20 - Director → ME
2017-02-14 ~ 2018-02-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 35 - Ownership of shares – 75% or more → OE
2
Norchem Ltd, Chilton Industrial Estate, Ferryhill, County Durham
Dissolved Corporate (7 parents)
Officer
2004-01-30 ~ dissolved
IIF 2 - Director → ME
3
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
DUNCAN RILEY LIMITED - 2009-05-20
PARSTOCK LIMITED - 2007-06-05
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (8 parents)
Officer
2017-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – 75% or more → OE
5
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (13 parents)
Officer
1995-07-03 ~ now
IIF 7 - Director → ME
1999-09-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-08 ~ 2016-11-14
IIF 39 - Ownership of shares – 75% or more → OE
6
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-08-09 ~ now
IIF 5 - Director → ME
2017-02-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
7
Hopes Pharmacy, 49 Newbottle Street, Houghton Le Spring, England
Active Corporate (4 parents)
Officer
2017-04-05 ~ 2022-11-18
IIF 19 - Director → ME
8
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 13 - Director → ME
9
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-05 ~ now
IIF 16 - Director → ME
10
COOPER & KIME (CLEVELAND) LIMITED
03057311 Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents)
Officer
1995-05-16 ~ now
IIF 11 - Director → ME
1999-09-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-14
IIF 40 - Ownership of shares – 75% or more → OE
11
STOREGRASP LIMITED
- 1999-09-02
03821134 364 West Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-23 ~ 2021-12-22
IIF 23 - Director → ME
1999-08-23 ~ 2021-12-22
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-22
IIF 42 - Ownership of shares – 75% or more → OE
12
9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ 2024-08-07
IIF 12 - Director → ME
Person with significant control
2017-03-15 ~ 2024-08-07
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
13
Hopes Pharmacy, 49 Newbottle Street, Houghton Le Spring, England
Active Corporate (6 parents)
Officer
2010-01-13 ~ 2017-07-07
IIF 21 - Director → ME
2010-01-13 ~ 2017-07-07
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lakeside House, Kingfisher Way, Stockton-on-tees, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
2019-11-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-11-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-08 ~ now
IIF 4 - Director → ME
2017-02-14 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-08-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2006-05-23 ~ now
IIF 10 - Director → ME
2006-05-23 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (9 parents)
Officer
2016-01-14 ~ now
IIF 8 - Director → ME
2017-02-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-04 ~ 2016-06-04
IIF 45 - Ownership of shares – 75% or more → OE
18
SUNNISIDE HEALTHCARE LIMITED
- now 07593597 9 Dewhurst Terrace, Sunniside, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2017-08-02 ~ 2024-08-07
IIF 22 - Director → ME
Person with significant control
2017-08-02 ~ 2022-04-13
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
10 Yarm Road, Stockton On Tees, Cleveland
Dissolved Corporate (10 parents)
Officer
2004-02-04 ~ dissolved
IIF 1 - Director → ME
20
THE BOWBURN PHARMACY COMPANY LIMITED
- now 02911493SCHEMETOP LIMITED - 1994-06-01
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (10 parents)
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
21
Lakeside House, Kingfisher Way 190, Stockton-on-tees, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-29 ~ now
IIF 6 - Director → ME
2017-02-14 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
23
Lakeside House, Kingfisher Way, Stockton-on-tees, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 14 - Director → ME
2017-04-07 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE